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G03-1KULAD 12.0 cov G0002 MORE PAGES TO FOLLOW . . . EFTA00109622 1 HP-S377.058 PRISONER REMAND CCFRM FEB 04 U.S. DEPARTMENT OF JUSTICE --/ FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL EU:MIRED DATA ON THIS FORM. PRIOR TO COMMITTING TO . MCC/MDOs. - Register Number Name: Lest— oviviee ref!
ARS IOIN I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD G11S G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD KI2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE E11S
: USC: NARRATIVE7-- Title: USC: I ST P Ath eu ) s P7 A ty tit/ mew--7 Date of Offense: Date of Arrest: / Plac4 of Arrest: MISDEMEANOR Ou-r- FEDERAL BUREAU OF PRISONS 024i400 SCALES Fxyliwre SYDNEY Oa" 5' 7" - 217 - BLK BRO me-53413-083 NYM WISW OCWA DTILCIGOZ State of Birth /kite - Country of Birth C
-PRE 6075 E07-5530 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GllS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EI'S
ia WP) This form replaces BP-5377(5B) and BP-377(58) of JUL 91 EFTA00109757 Bp-s377.05‘ PRISONER REMAND FEB 09 U.S. DEPARTMENT OF JUSTICE M(c FEDERAL BUREAU OF PRISONS egalliatiEEHI A.R.k: MCC/MECs Register Number 7N0.5-(1250 Name: Last /-/LI 07/0 AKAs: Middle Race (Check) Sex (Check) Ethnic Origin (Che
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(SHU!) 9 SOUTH SHU 7/90019 11:13PM Evening 7F49363 Search (Areas) Page 71 of 395 EFTA00054519 Date: Cs/19/2019 Tune: 13:27 MA Pecieral, Bureau of Prisons 1RUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Even
0196:15 PM Evening TF49353 Change to Base Cost Out 74 7/52019 11237 PM NYM SHU Housing Unit. Special (SHU) - Summary Text Inmate: 90800053- MCCLOUD. JAMES. tenses released to GP 9 SOUTH SHU 75/20196:15 PM Evening TF49353 Change to Base Count Out 75 75201011:07 PM NYM SNU Housing Una. Sp
ts. Ben] Population BA 727/20195:31 PM Evening 71 19011 Bay Activity Page 542 .11155 EFTA00053830 Date: 08/192019 lime: 10:15 AM roderal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date • Alpha Code Level 1 Locabon Levd 2 Locabon Levd 3 Locadon Event D
. Picked Up Dene: 07/2412019. fiestinatiore SHU. 72420195:12 AM HouSing Units Housing Units, General KS Peppin*, - Summary Tixec Renew 90600053- MCCLOUD, JAMES. Seared Date: 07/242019. Seamed By: Stall 72420195:12 AM Morning TF195(12 Inmate Property Secured 7/24/2019 522AM NYM Menem Units Hous
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-PR£ E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES G115 G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-1431 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S
(.2..t 6- PDI Prescribed by P5510 SONY_00013839 Page30O EFTA00137861 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITER:CW-6d e leylit i__.8C13 e DATE/TIME ITEM FO
-PRE E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GlIS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE 502N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD K125 K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE £11S
Entities connected to both Federal Bureau of Prisons and MCCLOUD

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Ghislaine Maxwell
PERSONPark Row
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Justin Trudeau
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Bernie Sanders
PERSON
Eric Trump
PERSON